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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 10
  • 1
    Woodhouse, John Christian Sterry
    Born in May 1970
    Individual (18 offsprings)
    Officer
    2010-10-27 ~ now
    OF - Director → CIF 0
  • 2
    Judah, David Raymond
    Solicitor born in March 1956
    Individual (6 offsprings)
    Officer
    2005-09-26 ~ 2024-09-26
    OF - Director → CIF 0
  • 3
    Shaw, Barry Clive
    Solicitor born in December 1960
    Individual (7 offsprings)
    Officer
    2010-10-27 ~ 2018-02-28
    OF - Director → CIF 0
  • 4
    Newman, Rex Daniel
    Born in December 1957
    Individual (27 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Newman, Rex Daniel
    Solicitor
    Individual (27 offsprings)
    Officer
    2002-01-04 ~ now
    OF - Secretary → CIF 0
  • 5
    Yapp, Nicholas Paul
    Solicitor born in March 1957
    Individual (10 offsprings)
    Officer
    2002-01-04 ~ 2005-04-30
    OF - Director → CIF 0
  • 6
    Serota, Simon Julian
    Born in July 1952
    Individual (4 offsprings)
    Officer
    2005-05-01 ~ now
    OF - Director → CIF 0
  • 7
    Wallace, Adrian Jonathan
    Solicitor born in December 1957
    Individual (12 offsprings)
    Officer
    ~ 2002-01-04
    OF - Director → CIF 0
    Wallace, Adrian Jonathan
    Individual (12 offsprings)
    Officer
    ~ 2002-01-04
    OF - Secretary → CIF 0
  • 8
    Morgan, Matthew John
    Born in August 1967
    Individual (14 offsprings)
    Officer
    2018-03-15 ~ now
    OF - Director → CIF 0
  • 9
    Otvos, Martin Anthony Stephen
    Born in March 1968
    Individual (5 offsprings)
    Officer
    2010-10-27 ~ now
    OF - Director → CIF 0
  • 10
    WALLACE LLP
    - now OC305907
    WALLACE & PARTNERS LLP - 2004-04-19
    27, Mortimer Street, London, England
    Active Corporate (37 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BONDTURBO LIMITED

Period: 1983-10-26 ~ now
Company number: 01764509
Registered name
BONDTURBO LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
6 GBP2024-03-31
6 GBP2023-03-31
Net Assets/Liabilities
6 GBP2024-03-31
6 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
6 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
6 GBP2024-03-31
6 GBP2023-03-31

Related profiles found in government register
  • BONDTURBO LIMITED
    Info
    Registered number 01764509
    27 Mortimer Street, London W1T 3JF
    PRIVATE LIMITED COMPANY incorporated on 1983-10-26 (42 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-28
    CIF 0
  • BONDTURBO LIMITED
    S
    Registered number missing
    C/o Wallace Llp, One Portland Place, London, W1B 1PN
    CIF 1
  • BONDTURBO LIMITED
    S
    Registered number missing
    One Portland Place, London, W1B 1PN
    CIF 2
  • BONDTURBO LIMITED
    S
    Registered number 01764509
    One, Portland Place, London, United Kingdom, W1B 1PN
    UK
    CIF 3
child relation
Offspring entities and appointments 6
  • 1
    CANVAX LIMITED
    06224771
    Lilywhite House, 782 High Road, London
    Active Corporate (11 parents)
    Officer
    2007-05-11 ~ 2008-12-21
    CIF 2 - Secretary → ME
  • 2
    COMPANY 80 LIMITED
    11689622 SC179721... (more)
    4th Floor 1 Portland Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-11-21 ~ 2019-09-18
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 3
    FACES COSMETICS LIMITED - now
    FACES COSMETICS PLC
    - 2010-06-01 05910627
    130 Shaftesbury Avenue, London
    Dissolved Corporate (19 parents)
    Officer
    2006-08-18 ~ 2006-08-24
    CIF 1 - Secretary → ME
  • 4
    ID BUSINESS SOLUTIONS LIMITED
    02414430
    Space 6th And 7th Floors, 68 Chertsey Road, Woking, Surrey, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2009-07-10 ~ 2017-10-27
    CIF 3 - Secretary → ME
  • 5
    INFORSENSE LIMITED
    03877407
    6th And 7th Floors, Space, 68 Chertsey Road, Woking, England
    Dissolved Corporate (28 parents)
    Officer
    2009-07-10 ~ 2017-10-27
    CIF 4 - Secretary → ME
  • 6
    ROOTED ENVIRONMENTAL LIMITED
    16086552
    2nd Floor 27 Mortimer Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-11-18 ~ 2024-12-12
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.